PLACE MEDICAL UK LTD
Company number 12894528 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Director's details changed for Ms Nonny Ella Nze on 2026-08-27 · 2 pages | View document |
| 30 Jun 2026 | Micro company accounts made up to 2025-09-30 · 3 pages | View document |
| 17 Jun 2026 | Appointment of Ms Melanie Lynn as a director on 2026-06-11 · 2 pages | View document |
| 5 May 2026 | Termination of appointment of Rupinder Kaur Gill as a director on 2026-05-05 · 1 page | View document |
| 27 Apr 2026 | Memorandum and Articles of Association · 7 pages | View document |
| 25 Apr 2026 | Statement of company's objects · 2 pages | View document |
| 22 Apr 2026 | Director's details changed for Ms Nonny Ella Nze on 2026-04-21 · 2 pages | View document |
| 21 Apr 2026 | Appointment of Dr Christopher Markwick as a director on 2026-04-21 · 2 pages | View document |
| 18 Apr 2026 | Appointment of Dr Roisin Kate O'regan as a director on 2026-04-16 · 2 pages | View document |
| 16 Apr 2026 | Appointment of Mrs Rupinder Kaur Gill as a director on 2026-04-16 · 2 pages | View document |
| 24 Feb 2026 | Change of details for Ilalex Group Ltd as a person with significant control on 2026-02-24 · 2 pages | View document |
| 30 Jan 2026 | Satisfaction of charge 128945280002 in full · 1 page | View document |
| 13 Jan 2026 | Termination of appointment of Rose Anne Barone as a director on 2026-01-01 · 1 page | View document |
| 13 Jan 2026 | Confirmation statement made on 2026-01-13 with updates · 4 pages | View document |
| 13 Jan 2026 | Change of details for Primetime Connect (Group) Ltd as a person with significant control on 2026-01-12 · 2 pages | View document |
| 24 Oct 2025 | Director's details changed for Ms Nonny Ella Nze on 2025-10-24 · 2 pages | View document |
| 24 Oct 2025 | Change of details for Primetime Connect (Group) Ltd as a person with significant control on 2025-10-24 · 2 pages | View document |
| 30 Sep 2025 | Registered office address changed from 2 2 Eastbourne Terrace London W2 6LG United Kingdom to 2 Eastbourne Terrace London W2 6LG on 2025-09-30 · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 30 Sep 2025 | Registered office address changed from 19 Seymour Place Marble Arch London W1H 5AN England to 2 2 Eastbourne Terrace London W2 6LG on 2025-09-30 · 1 page | View document |
| 24 Sep 2025 | Appointment of Ms Rose Anne Barone as a director on 2025-09-24 · 2 pages | View document |
| 24 Sep 2025 | Director's details changed for Ms Nonny Ella Nze on 2025-09-24 · 2 pages | View document |
| 8 Sep 2025 | Termination of appointment of Joanne Mary Spencer as a director on 2025-07-25 · 1 page | View document |
| 1 Aug 2025 | Registered office address changed from C/O Copperfields Accountants 19 Seymour Place Marble Arch London W1H 5AN England to 19 Seymour Place Marble Arch London W1H 5AN on 2025-08-01 · 1 page | View document |
| 26 Jun 2025 | Appointment of Ms Joanne Mary Spencer as a director on 2025-06-26 · 2 pages | View document |
| 20 Feb 2025 | Confirmation statement made on 2025-02-20 with no updates · 3 pages | View document |
| 26 Dec 2024 | Director's details changed for Ms Nonny Ella Nze on 2024-12-26 · 2 pages | View document |
| 23 Dec 2024 | Registration of charge 128945280002, created on 2024-12-17 · 23 pages | View document |
| 2 Dec 2024 | Satisfaction of charge 128945280001 in full · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 24 Jun 2024 | Registered office address changed from 42 Upper Berkeley Street London W1H 5QL England to C/O Copperfields Accountants 19 Seymour Place Marble Arch London W1H 5AN on 2024-06-24 · 1 page | View document |
| 15 May 2024 | Micro company accounts made up to 2023-09-30 · 3 pages | View document |
| 25 Apr 2024 | Confirmation statement made on 2024-04-20 with updates · 5 pages | View document |
| 17 Apr 2024 | Change of details for Primetime Connect (Group) Ltd as a person with significant control on 2024-04-17 · 2 pages | View document |
| 17 Apr 2024 | Director's details changed for Ms Nonny Ella Nze on 2024-04-17 · 2 pages | View document |
| 15 Apr 2024 | Director's details changed for Ms Nonny Ella Nze on 2024-04-15 · 2 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 20 Sep 2023 | Micro company accounts made up to 2022-09-30 · 3 pages | View document |
| 24 Jun 2023 | Registered office address changed from 1 Burwood Place London W2 2UT England to 42 Upper Berkeley Street London W1H 5QL on 2023-06-24 · 1 page | View document |
| 20 Apr 2023 | Confirmation statement made on 2023-04-20 with updates · 3 pages | View document |
| 19 Apr 2023 | Registration of charge 128945280001, created on 2023-04-19 · 28 pages | View document |
| 18 Apr 2023 | Confirmation statement made on 2023-04-01 with updates · 5 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 16 Sep 2022 | Accounts for a dormant company made up to 2021-09-30 · 5 pages | View document |
| 4 May 2022 | Change of details for Primetime Connect Ltd as a person with significant control on 2022-05-04 · 2 pages | View document |
| 4 May 2022 | Director's details changed for Ms Nonny Ella Nze on 2022-05-04 · 2 pages | View document |
| 4 May 2022 | Confirmation statement made on 2022-04-01 with updates · 5 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |